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Bmac Falkirk Limited

Bmac Falkirk Limited is an active company incorporated on 13 August 2012 with the registered office located in Glasgow, City of Glasgow. Bmac Falkirk Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC430285
Private limited company
Scottish Company
Age
13 years
Incorporated 13 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Hayburn Lane Property
23 Burgh Hall Street
Glasgow
G11 5LN
Scotland
Address changed on 25 Feb 2025 (6 months ago)
Previous address was 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Scotland • Born in May 1966
Director • British • Lives in UK • Born in Oct 1966
Mr Andrew Allan Calderwood
PSC • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Crownpoint Developments Limited
Andrew Allan Calderwood and Bradley Mitchell are mutual people.
Active
Crownpoint West Limited
Andrew Allan Calderwood and Bradley Mitchell are mutual people.
Active
Crownpoint Barclay Curle Ltd
Andrew Allan Calderwood and Bradley Mitchell are mutual people.
Active
Titan Storage Ltd
Andrew Allan Calderwood and Bradley Mitchell are mutual people.
Active
South Street Storage Ltd
Andrew Allan Calderwood and Bradley Mitchell are mutual people.
Active
Fairfield Art Limited
Andrew Allan Calderwood and Bradley Mitchell are mutual people.
Active
Falkirk Workspace Limited
Andrew Allan Calderwood and Bradley Mitchell are mutual people.
Active
Residual Properties (Scotland) Limited
Andrew Allan Calderwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£16.46K
Decreased by £74.6K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Increased by £18.74K (+1%)
Total Liabilities
-£556.1K
Decreased by £47.84K (-8%)
Net Assets
£980.03K
Increased by £66.58K (+7%)
Debt Ratio (%)
36%
Decreased by 3.6% (-9%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Mr Bradley Mitchell (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Mr Bradley Mitchell Details Changed
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Director's details changed for Mr Bradley Mitchell on 25 February 2025
Submitted on 19 Aug 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 19 Aug 2025
Change of details for Mr Bradley Mitchell as a person with significant control on 25 February 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 1 May 2025
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Hayburn Lane Property 23 Burgh Hall Street Glasgow G11 5LN on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 26 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 13 August 2023 with no updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 3 May 2023
Confirmation statement made on 13 August 2022 with no updates
Submitted on 15 Aug 2022
Repayment History
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